47401 DIESEL LOCOMOTIVE LIMITED
NINE ELMS LANE

Hellopages » Greater London » Wandsworth » SW8 5PA

Company number 02763772
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 61 LINK HOUSE, NEW COVENT GARDEN, NINE ELMS LANE, LONDON, SW8 5PA
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 58110 - Book publishing, 91020 - Museums activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 2 May 2016 GBP 75,515 . The most likely internet sites of 47401 DIESEL LOCOMOTIVE LIMITED are www.47401diesellocomotive.co.uk, and www.47401-diesel-locomotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. 47401 Diesel Locomotive Limited is a Private Limited Company. The company registration number is 02763772. 47401 Diesel Locomotive Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of 47401 Diesel Locomotive Limited is 61 Link House New Covent Garden Nine Elms Lane London Sw8 5pa. . JAQUES, Peter is a Secretary of the company. CATLIN, Martyn Richard is a Director of the company. GRAY, Thomas Andrew is a Director of the company. JAQUES, Peter is a Director of the company. Secretary JANAWAY, Timothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATES, Stephen Arthur Vaughan has been resigned. Director DAVIES, Andrew has been resigned. Director JANAWAY, Timothy has been resigned. Director JANAWAY, Timothy has been resigned. Director MEASURES, Martin John has been resigned. Director PAUL STEPHEN, Northover has been resigned. Director THOMAS, David Charles has been resigned. Director WARD, Robert John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
JAQUES, Peter
Appointed Date: 13 March 1993
Director
CATLIN, Martyn Richard
Appointed Date: 23 November 1994
60 years old
Director
GRAY, Thomas Andrew
Appointed Date: 27 December 2002
61 years old
Director
JAQUES, Peter
Appointed Date: 13 March 1993
58 years old

Resigned Directors

Secretary
JANAWAY, Timothy
Resigned: 13 March 1993
Appointed Date: 11 November 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1992
Appointed Date: 11 November 1992
Director
BATES, Stephen Arthur Vaughan
Resigned: 14 April 1994
Appointed Date: 26 February 1993
63 years old
Director
DAVIES, Andrew
Resigned: 06 January 2003
Appointed Date: 13 March 1993
58 years old
Director
JANAWAY, Timothy
Resigned: 13 March 1993
Appointed Date: 11 November 1992
63 years old
Director
JANAWAY, Timothy
Resigned: 06 January 2003
Appointed Date: 07 November 1992
63 years old
Director
MEASURES, Martin John
Resigned: 13 March 1993
Appointed Date: 11 November 1992
Director
PAUL STEPHEN, Northover
Resigned: 14 April 1994
Appointed Date: 18 May 1993
63 years old
Director
THOMAS, David Charles
Resigned: 23 November 1994
Appointed Date: 13 March 1993
59 years old
Director
WARD, Robert John
Resigned: 28 December 1996
Appointed Date: 13 March 1993
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1992
Appointed Date: 11 November 1992

47401 DIESEL LOCOMOTIVE LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 May 2016
Statement of capital following an allotment of shares on 2 May 2016
  • GBP 75,515
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 75,515
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 110 more events
24 Jan 1993
Ad 09/01/93--------- £ si 6864@5=34320 £ ic 10/34330
11 Jan 1993
Accounting reference date notified as 31/12
20 Nov 1992
Director resigned;new director appointed
20 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
11 Nov 1992
Incorporation

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